Worldwide Credit Reports

Whether you are importing, exporting, sourcing, or establishing a new international customer or partner, it is essential to obtain current worldwide credit reports as a component of your risk management strategy. Van Andel Global Trade Center (VAGTC) is pleased to offer worldwide credit reports to help you evaluate operations, stability, and profitability of those you are working with.

All credit reports are fully accepted by all major credit insurance firms as well as the Export-Import Bank of the United States. Reports are updated by in-country representatives, and new customized reports may be generated focusing on your points of interest or concerns.

We are happy to offer System Reports & In-Country Investigative Reports additional details on these report offerings can be found below. We provide flexible pricing and turn-around times. Turnaround times for in-country reports range from 5 to 14 business days, depending on your need and type of report. Please click on the Order Now button below to see the turn-around time and pricing available.

Each worldwide credit report includes:

  • An Executive Summary
  • Legal Information (including bankruptcy and related companies)
  • Bank References
  • Payment History
  • Details on Company Operations
  • Answers to any additional questions you asked for in request

See sample report from:


System reports

The System Reports option may fit the need for information on the company you are investigating. Creditsafe uses specialized resources which combine access to government registration data, documentation, and other third-party sources for data. The system-generated reports can be returned within three business days when the order is placed before 3 pm EDT, Monday through Friday (excluding holidays). The government registration number must be provided for the company being investigated.  

System-generated reports are available for a specific list of countries which include:

  • Belgium - Canada - France - Germany - Italy - Ireland - United Kingdom - Sweden - Norway - Denmark - Netherlands

In-Country reports

In-Country reports will give you the most recent obtainable information available on the company you are reviewing. An investigator (either from Creditsafe or one of their partners around the world) will review all the information they can find on the entity through government registrars, online resources, as well as local resources. In some cases, they can visit the company in person to interview someone about the entity or will contact them via phone or email if an in-person visit is not possible. Because the information is gathered by an investigator who is personally looking into the company, the chance of obtaining information that is not available through public resources (such as financial statements) is much more likely. Sometimes, there are little to no government records to review, and much of the information the investigator can gather will depend on the interview they have with the company. The company's willingness to cooperate with the investigation will influence the quality and quantity of information which can be obtained. If you do not need to remain anonymous, we recommend that you notify the company in advance that they will be contacted by a credit agency.

For best results for an in-country investigation, it is best to share that your company is the party asking for the credit investigation. Unless it is necessary to keep your company inquiry confidential, it is recommended you notify the company in advance that you are seeking an in-country credit investigation and they will be contacted by a credit agency.  Please select “share your contact details” on the report order request for the best results.

*By submitting a request for a report the party ordering understands that Van Andel Global Trade Center is NOT responsible for the contents of the report or differences in scheduled delivery times.*

In-Country Reports Available For:

North American Countries:

Canada

Mexico

Western and Eastern European Countries:

Albania

Andorra

Austria

Belarus

Belgium

Bosnia & Herzegovina

Bulgaria

Croatia

Cyprus

Czech Republic

Denmark

England

Estonia

Finland

France

Germany

Gibraltar

Greece

Greenland

Hungary

Iceland

Ireland

Italy

Kosovo

Latvia

Liechtenstein

Lithuania

Luxembourg

Macedonia

Malta

Moldova

Monaco

Montenegro

Netherlands

Norway

Poland

Portugal

Romania

Saint Pierre et Miquelon

San Marino

Serbia

Slovakia

Slovenia

Spain

Sweden

Switzerland

United Kingdom

Ukraine

Vatican City State

Latin America and the Caribbean Countries:

Anguilla

Antigua & Barbuda

Argentina

Aruba

Bahamas

Barbados

Belize

Bermuda

Bolivia

Brazil

Cayman Islands

Chile

Colombia

Costa Rica

Cuba

Dominica

Dominican Republic

Ecuador

El Salvador

Falkland Islands

French Guiana

Grenada

Guadeloupe

Guatemala

Guyana

Haiti

Honduras

Jamaica

Martinique

Montserrat

Netherlands Antilles

Nicaragua

Panama

Paraguay

Peru

Puerto Rico

Saint Kitts & Nevis

Saint Lucia

Saint Vincent Grenadines

Suriname

Trinidad & Tobago

Turks and Caicos Islands

Uruguay

Venezuela

British Virgin Islands

US Virgin Islands

African Countries:

Algeria

Angola

Benin

Botswana

Burkina Faso

Burundi

Cameroon

Cabo Verde

Central African Republic

Chad

Comoros

Côte d’Ivoire

Democratic Republic of the Congo

Djibouti

Egypt

Equatorial Guinea

Eritrea

Eswatini

Ethiopia

Gabon

Gambia

Ghana

Guinea

Guinea-Bissau

Kenya

Lesotho

Liberia

Libya

Madagascar

Malawi

Mali

Mauritania

Mauritius

Morocco

Mozambique

Namibia

Niger

Nigeria

Republic of the Congo

Rwanda

Sao Tome and Principe

Senegal

Seychelles

Sierra Leone

Somalia

South Africa

South Sudan

Sudan

Tanzania

Togo

Tunisia

Uganda

Zambia

Zimbabwe

Asian Countries:

Afghanistan

Armenia

Azerbaijan

Bahrain

Bangladesh

Bhutan

Brunei

Cambodia

China

Cyprus

Georgia

India

Indonesia

Iran

Iraq

Israel

Japan

Jordan

Kazakhstan

Kuwait

Kyrgyzstan

Laos

Lebanon

Malaysia

Maldives

Mongolia

Myanmar (formerly known as Burma)

Nepal

North Korea

Oman

Pakistan

Palestine

Philippines

Qatar

Saudi Arabia

Singapore

South Korea

Sri Lanka

Syria

Tajikistan

Thailand

Timor-Leste

Turkey

Turkmenistan

United Arab Emirates

Uzbekistan

Vietnam

Yemen

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Page last modified January 10, 2024